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Bill > HF2603

MN HF2603

MN HF2603
Provisions in state agencies made to address financial crimes and fraud.

summary

Introduced
03/20/2025
In Committee
03/20/2025
Crossed Over
Passed
Dead

Introduced Session

94th Legislature 2025-2026

Bill Summary

A bill for an act relating to state government; making changes to provisions in state agencies to address financial crimes and fraud; amending Minnesota Statutes 2024, sections 13.46, subdivisions 2, 3; 13.82, subdivision 1; 43A.17, subdivision 13; 45.0135, subdivisions 2b, 6, 7, 8, 9, by adding a subdivision; 60A.951, subdivision 2; 60A.952, subdivisions 2, 4, 5; 60A.954, subdivision 2; 60A.956; 65B.84; 124D.111, subdivision 2a; 124E.02; 124E.16, subdivision 1, by adding a subdivision; 124E.26, subdivisions 4, 5, by adding a subdivision; 127A.21, subdivisions 1, 1a, 4, 5, 6, 7, by adding subdivisions; 142E.16, subdivision 7; 142E.51, subdivisions 5, 6; 245.095, subdivision 5, by adding a subdivision; 245A.04, subdivision 1; 245A.05; 245A.07, subdivision 2; 245C.13, subdivision 2; 245C.14, by adding subdivisions; 245C.15, subdivisions 1, 4a; 245C.16, subdivision 1; 245G.01, by adding subdivisions; 245G.02, subdivision 2; 245G.07, subdivisions 1, 3, 4, by adding subdivisions; 245G.11, subdivisions 6, 7, by adding a subdivision; 245G.22, subdivisions 11, 15; 254B.01, subdivisions 10, 11; 254B.05, subdivisions 1, 1a; 254B.06, by adding a subdivision; 254B.181, subdivisions 1, 2, 3, by adding subdivisions; 254B.19, subdivision 1; 256.98, subdivision 1; 256.983, subdivision 4; 256B.04, subdivision 21; 256B.0625, subdivision 5m; 256B.0659, subdivision 21; 256B.0757, subdivision 4c; 256B.0949, subdivisions 2, 15, 16, by adding a subdivision; 256B.12; 256B.85, subdivision 12; 256I.04, subdivision 2a; 260E.14, subdivision 1; 268.19, subdivision 1; 268B.30; 270C.445, subdivision 3; 297I.11, subdivision 2; 299C.40, subdivision 1; 325F.725; 609.531, subdivision 1; 626.05, subdivision 2; 626.5572, subdivision 13; 626.84, subdivision 1; proposing coding for new law in Minnesota Statutes, chapters 13; 245A; 254B; 299C; 609; repealing Minnesota Statutes 2024, sections 45.0135, subdivisions 2a, 2c, 2d, 2e, 2f, 3, 4, 5; 245G.01, subdivision 20d; 245G.07, subdivision 2; 254B.01, subdivision 5; 254B.04, subdivision 2a; 325E.21, subdivision 2b.

AI Summary

This bill: provides appropriations and makes various changes to state agency operations related to financial crimes, fraud prevention, and program integrity across multiple departments. The bill allocates approximately $42.6 million across several state agencies for fiscal years 2026 and 2027, with specific funding focused on enhancing investigative, compliance, and fraud prevention capabilities. Key appropriations include $21.9 million to the Department of Human Services for program integrity and investigative analytics, $5.8 million to the Department of Children, Youth, and Families for child care assistance program compliance, $550,000 to the Department of Education for fraud prevention, and $2 million to the Department of Public Safety's Bureau of Criminal Apprehension for a new Financial Crimes and Fraud Section. The bill also introduces several significant policy changes, such as creating a new Financial Crimes and Fraud Section within the Bureau of Criminal Apprehension, establishing provisional licensing for early intensive developmental and behavioral intervention agencies, reforming recovery residence standards, and creating new criminal statutes related to fraud and theft of public funds. Additionally, the bill mandates various reporting requirements, data-sharing protocols, and introduces mechanisms for investigating and preventing fraud across state-funded programs.

Committee Categories

Government Affairs

Sponsors (3)

Last Action

Hearing (08:15:00 3/27/2025 ) (on 03/27/2025)
(1 Companion Bills)

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